Address History: 205 Frank Moorer Drive, Gaston, SC 29053;
906 Beacon Square Court Apartment 315, Gaithersburg, MD 20878;
Germantown, MD 20874;
Mount Airy, MD 21771;
Rockville, MD 20853
Aliases (AKA): Jennifer M Kerr,
Jennifer L Lowe
Address History: 6 Westlake Road, Columbia, SC 29223;
124 Kendallwood Court, Aiken, SC 29803;
Chapin, SC 29036;
Fort Mill, SC 29708;
Pawleys Island, SC 29585
Address History: 6600 Haley Drive, Columbia, SC 29206;
314 Killian Point #, Chapin, SC 29036;
Charleston, SC 29412;
Gilbert, SC 29054
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Address History: 1844 Indian Hill Road, Vestavia, AL 35216;
11822 Cupworth Court, Huntersville, NC 28078;
Chapin, SC 29036;
Lexington, SC 29072
Address History: 180 Eagle Pointe Drive, Chapin, SC 29036;
233 Killian Point, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Edward Abston
Email Addresses: eab****@a0l.com,
eab****@aol.com
Address History: 118 Killian Point, Chapin, SC 29036;
1144 Hilton Point Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Tim Downs,
Timothy J Downs
Address History: 210 Killian Point, Chapin, SC 29036;
420 7th Street Nw Apt 1011, Washington, DC 20004;
Prosperity, SC 29127
Address History: 1018 Sunset Point Road, Irmo, SC 29063;
2468 Washington Street C, Canton, MA 02021;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Amy Knowles
Address History: 420 Belle Lindler Road, Gilbert, SC 29054;
2500 E Independence Boulevard, Charlotte, NC 28205;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Email Addresses: r1r****@aol.com
Address History: 905 King Avenue Apartment A, Florence, SC 29501;
350 New Forest Highway, Douglas, GA 31533;
Galesburg, IL 61401;
Ash, NC 28420;
Longwood, NC 28452
Aliases (AKA): Timothy E White
Email Addresses: ken****@cchat.com
Address History: 262 Mariners Circle, Columbia, SC 29292;
124 Macs Pond Road, Blythewood, SC 29016;
Chapin, SC 29036
Email Addresses: era****@aol.com,
raw****@earthlink.net,
raw****@juno.com,
sem****@bellsouth.net,
ste****@csx.com
Address History: 3048 Spring Hill Parkways Se Apt F, Smyrna, GA 30080;
178 Killian Point # 1, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 105 Thoroughbred Run, Liberty, SC 29657;
811 Rollingwood Lane, Valrico, FL 33594;
Waynesville, NC 28785;
Bluffton, SC 29910;
Chapin, SC 29036
Aliases (AKA): John C Nelson
Aliases (AKA): Eric R Thompson
Email Addresses: mau****@aol.com
Address History: 28 Tanager Trail, Sumter, SC 29150;
51234 Aqua Drive, Elkhart, IN 46514;
Warrenton, NC 27589;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 149 Killian Point, Chapin, SC 29036;
113 Park Ridge Way, Lexington, SC 29072;
Cookeville, TN 38501;
Morristown, TN 37814;
Mount Carmel, TN 37645
Aliases (AKA): Chris W Pendleton,
Christoph W Pendleton,
Christophe W Pendleton,
Christopher W Pendleton
Relatives & Associates: Crystal Burton
Connie Pendleton
Laura Pendleton
Richard Pendleton
Robert Pendleton
Email Addresses: cwp****@yahoo.com
Address History: 253 Mockingbird Circle, Lexington, SC 29073;
705 Hollywood Road, Batesburg, SC 29006;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 932-7921
Address History: 8204 Oak Leaf Court, Raleigh, NC 27615;
7412 Stonecliff Drive Apartment 101, Raleigh, NC 27615;
Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29615
Aliases (AKA): Julie F Freeman
Address History: 63 Light Farm Drive, Cochranville, PA 19330;
914 South Avenue Apartment B15 B, Clifton Heights, PA 19018;
Drexel Hill, PA 19026;
Philadelphia, PA 19120;
Secane, PA 19018
Aliases (AKA): Steve N Deferrante
Relatives & Associates: Christine Deferrante
Frank Deferrante
Frank Deferrante
Kath Deferrante
Kathleen Deferrante
Email Addresses: hot****@yahoo.com,
sde****@yahoo.com
Address History: 8820 Hillside Drive, Shawnee Mission, KS 66227;
2015 Flagler Avenue, Key West, FL 33040;
Lenexa, KS 66227;
Olathe, KS 66061;
Shawnee, KS 66218
Aliases (AKA): Marc Halvorson
Relatives & Associates: Rebecca Ennis
E Halverson
Christopher Halvorson
Judith Halvorson
Ruth Jeffrey
Email Addresses: mar****@msn.com
Address History: 3025 Pleasant Valley Road Se, Rome, GA 30161;
773 Morris Road, Aragon, GA 30104;
Armuchee, GA 30105;
East Moline, IL 61244;
Kalamazoo, MI 49009
Aliases (AKA): Cindy L Behner,
Cynthia L Behner,
Cynthia L Rogers
Email Addresses: bla****@hotmail.com,
cyn****@gmail.com,
edb****@yahoo.com,
mis****@gmail.com
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